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Entities
MR AJAY KUMAR GOKANI
unknown
Individual
MR AJAY KUMAR GOKANI is an individual. Holds positions at 9 companies, including CELTIC TRADING LIMITED, M20 INVESTMENTS LIMITED, FONE RANGE LIMITED, CHAINKEY LIMITED, MAPLES INVESTMENTS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CELTIC TRADING LIMITED
SHAREHOLDER
🇬🇧 M20 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FONE RANGE LIMITED
SHAREHOLDER
🇬🇧 CHAINKEY LIMITED
SHAREHOLDER
🇬🇧 MAPLES INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AMBA INVESTMENTS LLP
SHAREHOLDER
🇬🇧 06023896
SHAREHOLDER
🇬🇧 CELTIC INVESTMENTS (UK) LIMITED
SHAREHOLDER